General information

Granite & Stone Limited

Type: NZ Limited Company (Ltd)
9429041600788
New Zealand Business Number
5590945
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Granite & Stone Limited (issued an NZBN of 9429041600788) was started on 09 Feb 2015. 2 addresses are currently in use by the company: 8A Husheer Place, Onekawa, Napier, 4110 (type: physical, registered). 98A Niven Street, Napier had been their physical address, up until 18 May 2016. 60 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 58 shares (96.67% of shares), namely:
Zammit, Antony (an individual) located at Onekawa, Napier postcode 4110,
Thainat, Mona (an individual) located at Onekawa, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1.67% of all shares (exactly 1 share); it includes
Zammit, Antony (an individual) - located at Onekawa, Napier. The third group of shareholders, share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Thainat, Mona, located at Onekawa, Napier (an individual). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Granite & Stone Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
8a Husheer Place, Onekawa, Napier, 4110 Physical & registered & service 18 May 2016
Directors
Name and Address Role Period
Mona Thainat
Onekawa, Napier, 4110
Address used since 10 May 2016
Director 14 May 2015 - current
Antony Zammit
Onekawa, Napier, 4110
Address used since 10 May 2016
Director 14 May 2015 - current
Ahmad Zammit
Havelock North, Havelock North, 4130
Address used since 09 Feb 2015
Director 09 Feb 2015 - 20 May 2015
Addresses
Previous address Type Period
98a Niven Street, Napier, 4110 Physical 01 Oct 2015 - 18 May 2016
98a Niven Street, Napier, 4110 Registered 28 May 2015 - 18 May 2016
98a Niven Street, Napier, 4110 Physical 09 Feb 2015 - 01 Oct 2015
98a Niven Street, Napier, 4110 Registered 09 Feb 2015 - 28 May 2015
Financial Data
Financial info
60
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Zammit, Antony
Individual
Onekawa
Napier
4110
14 May 2015 - current
Thainat, Mona
Individual
Onekawa
Napier
4110
14 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zammit, Antony
Individual
Onekawa
Napier
4110
14 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thainat, Mona
Individual
Onekawa
Napier
4110
14 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Walsh Trustees (2006) Limited
Shareholder NZBN: 9429034135686
Company Number: 1811558
Entity
Napier
14 May 2015 - 23 May 2022
Walsh Trustees (2006) Limited
Shareholder NZBN: 9429034135686
Company Number: 1811558
Entity
Pandora
Napier
4110
14 May 2015 - 23 May 2022
Zammit, Ahmad
Individual
Havelock North
Havelock North
4130
09 Feb 2015 - 14 May 2015
Ahmad Zammit
Director
Havelock North
Havelock North
4130
09 Feb 2015 - 14 May 2015
Location
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Proware Holdings Limited
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